Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

Transworld Finance Limited

High
Company·CK·icij:icijol-167945
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Stanley Cheung-Kwan Wongdirector of→Transworld Finance Limited
  2. 1Modest Secretarial Services Limitedauthorised person / signatory of→Transworld Finance Limited
  3. 1Modest Secretarial Services Limitedsecretary of→Transworld Finance Limited
  4. 1David Tat Cheong Chiubeneficial owner of→Transworld Finance Limited
  5. 1David Tat Cheong Chiudirector of→Transworld Finance Limited
  6. 1Cathay General Inc.shareholder of→Transworld Finance Limited
  7. 1Francis Vassallodirector of→Transworld Finance Limited
  8. 1Secorp Limitedsecretary of→Transworld Finance Limited
  9. 1Deacon Te Ken Chiudirector of→Transworld Finance Limited
  10. 1Trustcorp Limitedshareholder of→Transworld Finance Limited
  11. 1Jean-Claude Shaefferdirector of→Transworld Finance Limited
  12. 1Roger Lin-Cheong Leungdirector of→Transworld Finance Limited
  13. 1Francis King Tungdirector of→Transworld Finance Limited
  14. 1Norah Antonia Robertsdirector of→Transworld Finance Limited
  15. 1Robert Robertsondirector of→Transworld Finance Limited